(CS01) Confirmation statement with updates 1st November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 10th, February 2023
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 7th November 2022
filed on: 10th, January 2023
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 16th December 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC03) Notification of a person with significant control 16th December 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 16th December 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 7th November 2022
filed on: 29th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st November 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 17th November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2019
filed on: 26th, October 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 10th March 2021
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st November 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 116564220001, created on 21st July 2020
filed on: 19th, August 2020
| mortgage
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on 10th August 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th July 2020
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to 31st December 2019 from 30th November 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 16th November 2019
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 25th November 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2nd November 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2nd November 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 12th September 2019
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2nd November 2018
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Moor Place 1 Fore Street Ave London EC2Y 9DT England on 9th April 2019 to 51a George Street Richmond TW9 1HJ
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, November 2018
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd November 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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